About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.
As we continue our lightning-quick growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns.
Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We’re looking for a Financial Crime Manager to support our AML efforts across multiple product lines and markets. You'll bring your 1 Lo D experience in anti-money laundering and provide hands-on advisory, control testing, and guidance to teams across the business.
You’ll help protect customers around the world from financial crime, while driving the development of robust risk management practices.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
Designing and implementing robust AML controls aligned with regulatory requirements that are scalable across global markets
Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early
Supporting audit and regulatory engagements through clear articulat